L & E SECRETARIES LIMITED
利達商業秘書有限公司
About this company
L & E SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2005. It is registered with company registration (CR) number 1014225 and business registration number (BRN) 36384567. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on March 4, 2022. There are 27 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on March 4, 2022.
Company Information
- CR Number
- 1014225
- BRN
- 36384567
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-16
- Dissolution Date
- 2022-03-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-04-27
Lifecycle & Winding-up
- Deregistered
- Yes 2022-03-04
Name History
| Name | From | To |
|---|---|---|
| 利達商業秘書有限公司 | 2006-04-07 | Current |
| L & E SECRETARIES LIMITED | 2005-12-16 | Current |
Company Documents
Information sheet re S.751(3)
2022-03-04 · Other
Information sheet re S.751(1)
2021-10-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-28 · Other
(E)Special Resolution (Dormant Company)
2021-04-27 · Other
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-04 | |
| Information sheet re S.751(1) | Other | 2021-10-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 |
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Frequently asked questions
When was L & E SECRETARIES LIMITED incorporated?
L & E SECRETARIES LIMITED was incorporated in Hong Kong on December 16, 2005.
Is L & E SECRETARIES LIMITED still active?
No. L & E SECRETARIES LIMITED was deregistered on March 4, 2022.
What are L & E SECRETARIES LIMITED's CR number and BRN?
L & E SECRETARIES LIMITED's company registration (CR) number is 1014225 and its business registration number (BRN) is 36384567.
What type of company is L & E SECRETARIES LIMITED?
L & E SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has L & E SECRETARIES LIMITED filed?
L & E SECRETARIES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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